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Smith's Holdings Limited

Smith's Holdings Limited is a dissolved company incorporated on 26 November 2002 with the registered office located in London, City of London. Smith's Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04601448
Private limited company
Age
23 years
Incorporated 26 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Heron Tower 20th Floor
110 Bishopsgate
London
EC2N 4AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Oct 1963
Secretary
Shareholders, PSCs & Group Structure
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Agplus Holdings Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £53.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£594.5K
Decreased by £172.6K (-22%)
Total Liabilities
-£351.29K
Increased by £180.91K (+106%)
Net Assets
£243.21K
Decreased by £353.51K (-59%)
Debt Ratio (%)
59%
Increased by 36.88% (+166%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
11 Years Ago on 25 Nov 2014
Application To Strike Off
11 Years Ago on 13 Nov 2014
Mr Andrew Beauchamp Proctor Appointed
11 Years Ago on 20 Oct 2014
Jonathan Eric Martin Smith Resigned
11 Years Ago on 15 Aug 2014
Full Accounts Submitted
12 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 26 Nov 2013
Registered Address Changed
12 Years Ago on 17 Jun 2013
Nicola Butler Details Changed
12 Years Ago on 17 Jun 2013
Nicola Butler Appointed
12 Years Ago on 8 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 13 Nov 2014
Termination of appointment of Jonathan Eric Martin Smith as a director on 15 August 2014
Submitted on 29 Oct 2014
Appointment of Mr Andrew Beauchamp Proctor as a director on 20 October 2014
Submitted on 29 Oct 2014
Full accounts made up to 31 December 2012
Submitted on 20 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Submitted on 26 Nov 2013
Secretary's details changed for Nicola Butler on 17 June 2013
Submitted on 17 Jun 2013
Registered office address changed from One Angel Court London EC2R 7HJ England on 17 June 2013
Submitted on 17 Jun 2013
Appointment of Nicola Butler as a secretary on 8 April 2013
Submitted on 12 Apr 2013
Repayment History
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